The CID Crime branch has now stepped into the sensational human trafficking and cyber slavery racket first busted by the CBI, ...
The Gujarat police's CID-Crime division dismantled a human trafficking operation, arresting three individuals for luring ...
Investigators found that Sarafat, his wife Anjuman Ara Shahid, and Dr Hasan Taher Imam invested mutual fund money to purchase shares of the then Farmers Bank (now Padma Bank), enabling Sarafat to ...
Criminal Investigation Department (CID) has filed a case against former chairman of Padma Bank Chowdhury Nafis Sarafat and three others on charges of laundering money Taka1,613 crore, CID's financial ...
BELAGAVI: The Belagavi City Police have transferred the high-profile fake call centre racket case to the Criminal ...
Hyderabad: In a major development in the ongoing crackdown on illegal online betting operations, the Telangana Crime Investigation Department (CID) questioned film actor Prakash Raj on ...
Actress Nidhhi Agerwal appeared before the Crime Investigation Department (CID) office in Hyderabad on Friday, over her ...
Investigators say he used mutual funds, bank investments and foreign properties to channel vast sums out of the country ...
SEATTLE — Violence continues to grip Seattle's Chinatown-International District. Five people were shot outside of a hookah lounge in the 800 block of South Lane Street early Saturday morning. In early ...